Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Corum Consulting Group

Regulator Warning and Reported Activity Corum Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. Jurisdiction: United Kingdom. It appears on…

Coscoin

Regulator Warning and Reported Activity Coscoin has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Cosedoo

Regulator Warning and Reported Activity Cosedoo has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Cosimo Asset

Regulator Warning and Reported Activity Cosimo Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-26. Jurisdiction: Ontario. It appears on an official regulator…

Cosmic (Imposter)

Regulator Warning and Reported Activity Cosmic (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Cosminvest Sa

Regulator Warning and Reported Activity Cosminvest Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-11-09. Jurisdiction: Luxembourg. It appears on…

Cosmo Markets (cosmomarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Cosmo Markets (cosmomarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (cosmomarkets.com)

// Forensic Brief — CryptoAndCode Subject: Cosmo Markets · Domain: cosmomarkets.com · Status: under review If you've reached this page after a problem with Cosmo Markets (cosmomarkets.com), this is a forensic brief…

Cosmos Capital: Smart-Contract Risk Scan

Cosmos Capital: Smart-Contract Risk Scan (cosmos-capital.com)

// Forensic Brief — CryptoAndCode Subject: Cosmos Capital · Domain: cosmos-capital.com · Status: under review If you've reached this page after a problem with Cosmos Capital (cosmos-capital.com), this is a forensic brief…

COSMOS CAPITALS

Regulator Warning and Reported Activity COSMOS CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on…

Cosmos Loans

Regulator Warning and Reported Activity Cosmos Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United Kingdom. It appears on an…

Cosmusk

Regulator Warning and Reported Activity Cosmusk has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

CoSpot PC

Regulator Warning and Reported Activity CoSpot PC has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-18. Jurisdiction: Thailand. It appears on an official…

Costello & Rubin Attorneys at Law

Regulator Warning and Reported Activity Costello & Rubin Attorneys at Law has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

CotextMarkets (Clone of FCA authorised firm)

Regulator Warning and Reported Activity CotextMarkets (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-10. Jurisdiction: United Kingdom.…

Cotton Wood Stock Transfer

Regulator Warning and Reported Activity Cotton Wood Stock Transfer has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Country Group Ltd

Regulator Warning and Reported Activity Country Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United Kingdom. It appears on…

Country Loans (clone of FCA authorised firm)

Regulator Warning and Reported Activity Country Loans (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-17. Jurisdiction: United…

Coursados Education FiniwiseImposter of Federal Trade

Regulator Warning and Reported Activity Coursados Education FiniwiseImposter of Federal Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-09. Jurisdiction: New Zealand.…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker